Komori
General Meetings of Shareholders4516Nippon Shinyaku Co.,Ltd.Pharmaceuticals

2023年定時株主総会電子提供措置事項(交付書面に記載のない事項)

定時株主総会の招集通知で交付書面への記載を省略した連結計算書類・計算書類の注記などを、電子提供事項として開示した。

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (160th fiscal period)
Matters for resolution1 item
  1. 2023年6月29日開催の定時株主総会の議案として、普通株式の配当に関する事項を提案(議案番号・表題はNot disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th fiscal period)
Matters for resolution2023年6月29日開催の定時株主総会の議案として、普通株式の配当に関する事項を提案(議案番号・表題はNot disclosed)
Items this document does not state (4)
Date and timeShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company omitted these matters from the documents delivered to shareholders who requested document delivery, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2023年定時株主総会電子提供措置事項(交付書面に記載のない事項) | Nippon Shinyaku Co.,Ltd. (4516) timely disclosure | Komori